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Public Presentation of a Draft Strategy for Countering Money Laundering in Bulgaria

06.03.2011

On Wednesday, March 9, 2011, RiskMonitor will present a draft version of "Strategy for Countering Money Laundering in Bulgaria". The public discussion will be held in Sofia, Council of Ministers, “Granitna” Hall, and will start at 14:00 pm.
The idea of preparing such a document has been initiated by RiskMonitor and executed by a working group including representatives from all major public institutions tasked with countering money laundering in Bulgaria. Key speakers during the event include Mr. Tsvetan Tsvetanov, Deputy Prime Minister and Minister of Interior, Mr. Simeon Diankov, Deputy Prime Minister and Minister of Finance and His Excellency James Warlick, Ambassador of the USA to Bulgaria. Representatives of the institutions involved in the working group will also participate in the discussion.

The event is organized as part of a project funded by the Open Society Institute, Sofia and the Justice Initiative, New York.

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